DOSSIERS / ASS SYNDIC COMPLEXE ROTONDE
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Non-profit dossier

ASS SYNDIC COMPLEXE ROTONDE

FRANCE · NON-PROFIT · INCORPORATED 1985-11-05
KYBE ID: FR-337545123 · 337545123 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS SYNDIC COMPLEXE ROTONDE
fr_insee
337545123
fr_insee
active
fr_insee
Association or foundation
fr_insee
1985-11-05
fr_insee
CTRE COMMERCIAL LA ROTONDE, 62400 BETHUNE
fr_insee
68.20B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS EXPLOITANT CTRE COMMERCIAL ROTONDEactiveASSOCIATION DISTRIBUTION EUROPEENNEdissolvedAU BOURREAU GOURMANDdissolvedAZZOUZ DAHMANIdissolvedBABAdissolvedBERNARD RAYMOND ARMAND LAVALdissolvedBOULANGERE DE LA ROTONDEdissolvedCAR FARdissolvedCENTRE AUTO DE LA ROTONDEdissolvedCHRISTOPHE EMILE FOUQUELLEdissolvedEVELYNE MARIE BOYAVALdissolvedFRANCOISE VAUTIERdissolvedJUDO-CLUB ACAMA DE BETHUNEactiveLA LOCOMOTIVEdissolvedMAISON ET LOISIRS DE LA ROTONDEdissolvedMIROIRS ET CADRESdissolvedSARL CANADIAN'S CUIRdissolvedSARL CARACTEREdissolvedSARL CHAUSPORTdissolvedSOC ARTESIENNE DE LOCATION VENTE ACHATdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1985-11-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100